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26 May 2021, 6:39 pm
Companies that were unable to access PPP or SBA loans often found themselves unable to qualify for credit as banks tightened their credit requirements for new loans. [read post]
17 Oct 2014, 6:00 am
For unsecured personal loans, rate ceilings for finance companies typically were higher than those for banks, particularly for small loan sizes. [read post]
11 Jul 2022, 7:49 am
The scope of the obligation to collect and retain verification data is vague and is likely to lead service providers to require their customers to provide copies of passports, national ID documents, bank or payment-account statements, and utility bills, as is the case under the WTR and the 5th AML Directive. [read post]
14 Jul 2014, 7:31 pm
It will put people first and make all social activities beneficial to people's subsistence, enjoyment and development. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
(TSI), the “special servicer” of the National Collegiate Students Trusts for defaulted loans, to clean up its act. [read post]
23 Jun 2013, 10:56 pm
The first picture shows Gassler on the Court’s steps. [read post]
17 Feb 2014, 2:49 am
The post In the Supreme Court w/c 17 February 2014 appeared first on UKSCBlog. [read post]
29 Mar 2021, 9:30 am
His client experience includes local, regional, and national banks, life insurance companies, small and middle market private companies, and large public companies. [read post]
27 Mar 2018, 5:28 am
Structuring occurs when large transactions are broken into smaller ones to avoid bank reporting requirements which kick in at $10,000. [read post]
3 Mar 2010, 6:14 am
When Larry Summers, Director of President Obama’s National Economic Council, was asked why he supported the full payments to Goldman, his answer was that we are a nation of laws and there was a contract. [read post]
9 Nov 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
15 Jul 2014, 7:30 am
Paris, France When thinking about the French legal system, one of the first things that comes to my mind is the French Revolution. [read post]
13 Feb 2024, 6:08 am
Conversely, if Israel is no longer a safe place for Jews to live, a critical part of its raison d’être as a nation is destroyed. [read post]
16 Aug 2024, 12:59 pm
Still, the Federal Reserve Bank of St. [read post]
20 Apr 2017, 9:01 pm
Maryland case, Chief Justice John Marshall, in striking down a tax Maryland targeted at a valid federal entity, the national bank, observed that the “power to tax involves the power to destroy. [read post]
7 Aug 2017, 11:48 am
While most people associate travel of goods across state or national lines with the breaching of physical boundaries by physical objects, it is not necessary that persons or physical property involved in a federal case actually cross a state or national border to provide jurisdiction. [read post]
11 Oct 2022, 10:54 am
He can be reached at Jnewman@newman&shapiro or at 978-880-4758 The post Millions of corporations must disclose beneficial owners before January 1, 2024 under Treasury’s new rules appeared first on Newman & Shapiro. [read post]
7 Apr 2022, 8:51 am
Durham can use the crime/fraud exception to compel disclosure but he is first asking the court to review the documents in camera. [read post]
22 Jun 2015, 3:13 am
” Steve Inskeep of NPR, writing for Time magazine, made the case for Jackson staying on the $20 bill, citing the argument that some people don’t understand why Jackson opposed paper currency and national banks as President. [read post]
